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PONTE & SONS LIMITED LIABILITY COMPANY

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Company Details

Name: PONTE & SONS LIMITED LIABILITY COMPANY
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jun 2003 (22 years ago)
Entity Number: 2921599
ZIP code: 90048
County: New York
Place of Formation: New York
Address: 6404 WILSHIRE BLVD., STE. 930, LOS ANGELES, CA, United States, 90048

DOS Process Agent

Name Role Address
MARIANNE HAYDEN DOS Process Agent 6404 WILSHIRE BLVD., STE. 930, LOS ANGELES, CA, United States, 90048

Agent

Name Role Address
HAL E. ARNOLD Agent 421 W 14TH STREET, NEW YORK, NY, 10014

History

Start date End date Type Value
2023-06-05 2025-06-04 Address 421 W 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2023-06-05 2025-06-04 Address 6404 WILSHIRE BLVD., STE. 930, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process)
2019-06-06 2023-06-05 Address 6404 WILSHIRE BLVD., STE. 930, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process)
2014-07-31 2019-06-06 Address C/O THE MAGNET AGENCY, 270 LAFAYETTE ST 901, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2003-06-20 2023-06-05 Address 421 W 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250604005217 2025-06-04 BIENNIAL STATEMENT 2025-06-04
230605002655 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210602061873 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190606060522 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170602006876 2017-06-02 BIENNIAL STATEMENT 2017-06-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State